The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Tischner, Matthias
    Senior Director Controlling born in July 1983
    Individual (1 offspring)
    Officer
    2023-04-17 ~ now
    OF - director → CIF 0
  • 2
    Bruce, Alastair William
    Finance Director born in February 1971
    Individual (1 offspring)
    Officer
    2020-09-15 ~ now
    OF - director → CIF 0
  • 3
    Bennett, Barry
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - director → CIF 0
  • 4
    Duhová 2/1444, Prague 4, Prague, Czech Republic
    Corporate (1 offspring)
    Person with significant control
    2021-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Harper, Toddington Warwick
    Director born in July 1978
    Individual (1562 offsprings)
    Officer
    2010-12-07 ~ 2017-03-31
    OF - director → CIF 0
    Harper, Toddington
    Individual (1562 offsprings)
    Officer
    2010-12-07 ~ 2017-03-31
    OF - secretary → CIF 0
  • 2
    Zembsch, Martin Dieter
    General Manager/Chief Sales Officer born in November 1969
    Individual
    Officer
    2011-08-04 ~ 2017-03-31
    OF - director → CIF 0
  • 3
    Keij, Frederik Jan
    Director born in October 1958
    Individual
    Officer
    2011-05-20 ~ 2011-08-04
    OF - director → CIF 0
  • 4
    Oza, Amit Sharad
    Director born in April 1979
    Individual (6 offsprings)
    Officer
    2017-12-01 ~ 2020-07-04
    OF - director → CIF 0
  • 5
    Bott, Duncan Edward James
    Born in August 1978
    Individual (1562 offsprings)
    Officer
    2011-05-18 ~ 2017-12-01
    OF - director → CIF 0
  • 6
    Amend, Frank, Dr
    Managing Director born in August 1970
    Individual
    Officer
    2017-03-31 ~ 2020-09-17
    OF - director → CIF 0
  • 7
    Beck, Bernhard
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ 2017-03-31
    OF - director → CIF 0
  • 8
    1, 45128, Opernplatz, Essen, Germany
    Corporate (1 offspring)
    Person with significant control
    2017-01-03 ~ 2020-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    RWE GENERATION UK HOLDINGS LIMITED - now
    RWE GENERATION UK HOLDINGS PLC - 2018-10-22
    RWE NPOWER HOLDINGS PLC - 2016-09-01
    RWE INNOGY HOLDINGS PLC - 2004-08-02
    INNOGY HOLDINGS PLC - 2003-10-01
    HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
    2, Huyssenallee, Essen, Germany
    Corporate (5 parents, 18 offsprings)
    Person with significant control
    2017-01-03 ~ 2019-10-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-07-01 ~ 2021-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BELECTRIC SOLAR LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • BELECTRIC SOLAR LTD
    Info
    Registered number 07462075
    Unit 11 Callow Park, Callow Hill, Brinkworth, Wiltshire SN15 5FD
    Private Limited Company incorporated on 2010-12-07 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • BELECTRIC SOLAR LTD
    S
    Registered number missing
    1-7, The Switch, The Grove, Slough, United Kingdom, SL1 1QP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (5 parents)
    Equity (Company account)
    -45,505 GBP2019-12-31
    Person with significant control
    2017-08-08 ~ 2021-01-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.